Bulmer Mews Management Limited

Company Name	Bulmer Mews Management Limited
Company Status	Active
Company Number	01918632
Category	Private Limited Company
Incorporation Date	3 June 1985(38 years, 11 months ago)
Previous Name	Hoppeth Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joanna Mary Everett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British,Australian
Status	Current
Appointed	15 June 1993(8 years after company formation)
Appointment Duration	30 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Director Name	Ms Anuita Woodhull
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 June 1993(8 years after company formation)
Appointment Duration	30 years, 10 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	2 Bulmer Mews London W11 3NZ

Secretary Name	Joanna Mary Everett
Nationality	British,Australian
Status	Current
Appointed	15 June 1993(8 years after company formation)
Appointment Duration	30 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Director Name	Jonathan Richard Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 October 1997(12 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	3 Bulmer Mews London W11 3NZ

Director Name	Mr Johan Malling Boserup
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	10 October 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	5 Bulmer Mews London W11 3NZ

Director Name	Mrs Brenda Sharabany
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Bulmer Mews London W11 3NZ

Director Name	Mr Brian Philip Knox-Peebles
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Bulmer Mews London W11 3NZ

Director Name	Mr Hashem Tokmeh Foroosh Hamed
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 February 1993)
Role	Engineer
Correspondence Address	59 Thames Road Chiswick London W4 3PR

Secretary Name	Benjamin Stuart Crichton
Nationality	British
Status	Resigned
Appointed	07 August 1992(7 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 1993)
Role	Company Director
Correspondence Address	80 Brook Street Mayfair London W1Y 2DD

Director Name	Julie Margaret Elizabeth Leonard
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	3 Bulmer Mews London W11 3NZ

Director Name	Barry Philip Williams
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(8 years after company formation)
Appointment Duration	11 years, 5 months (resigned 22 November 2004)
Role	Retired
Correspondence Address	Brooklag Farm Newdigate Surrey RH5 5AH

Director Name	Mr Lim Bilimoria
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 1994)
Role	Financial Director
Correspondence Address	7 Bulmer Mews London W11 3NZ

Director Name	Theophilus Oluwole Akindele
Date of Birth	September 1925 (Born 98 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	15 June 1993(8 years after company formation)
Appointment Duration	23 years, 4 months (resigned 10 October 2016)
Role	C Eng Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Bulmer Mews London W11 3NZ

Director Name	Mr Victor Sharabany
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(8 years after company formation)
Appointment Duration	23 years, 4 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bulmer Mews London W11 3NZ

Director Name	Sheila Christine Mercer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 1997)
Role	Sports Administrator
Correspondence Address	7 Bulmer Mews London W11 3NZ

Director Name	David Jeremy Mercer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1997(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 May 1999)
Role	Broadcaster
Correspondence Address	7 Bulmer Mews London W11 3NZ

Director Name	Robert Haydon Burleigh
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(14 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 October 2016)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Bulmer Mews London W11 3NZ

Director Name	Dr Rachel Trixie Pope
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(19 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 October 2016)
Role	G P
Country of Residence	United Kingdom
Correspondence Address	Yarra House 73 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Location

Registered Address	1 Bulmer Mews London W11 3NZ
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

1 at £1	Alvan Pope & Rachel Pope 14.29% Ordinary
1 at £1	Aureana Holdings LTD 14.29% Ordinary
1 at £1	Brenda Sharbany & Victor Sharbany 14.29% Ordinary
1 at £1	Frances Investments LTD 14.29% Ordinary
1 at £1	Joanna Gardner 14.29% Ordinary
1 at £1	Jonathan Richard Johnson 14.29% Ordinary
1 at £1	Robert Haydon Burleigh & Elizabeth Lea Burleigh 14.29% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
10 February 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
26 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 January 2022	Confirmation statement made on 14 January 2022 with updates (4 pages)
2 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
10 October 2016	Termination of appointment of Victor Sharabany as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Rachel Trixie Pope as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Robert Haydon Burleigh as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Rachel Trixie Pope as a director on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr Brian Philip Knox-Peebles as a director on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of Theophilus Oluwole Akindele as a director on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr Johan Boserup as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Brenda Sharabany as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Brenda Sharabany as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Brian Philip Knox-Peebles as a director on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of Theophilus Oluwole Akindele as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Victor Sharabany as a director on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr Johan Boserup as a director on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of Robert Haydon Burleigh as a director on 10 October 2016 (1 page)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 7 (11 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 7 (11 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 7 (11 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 7 (11 pages)
31 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7 (11 pages)
31 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7 (11 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (11 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (11 pages)
10 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (11 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (11 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 February 2010	Director's details changed for Mr Victor Sharabany on 14 January 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Robert Haydon Burleigh on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Theophilus Oluwole Akindele on 14 January 2010 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (9 pages)
11 February 2010	Director's details changed for Anuita Woodhull on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Victor Sharabany on 14 January 2010 (2 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (9 pages)
11 February 2010	Director's details changed for Dr Rachel Pope on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Joanna Mary Everett on 14 January 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Jonathan Richard Johnson on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Anuita Woodhull on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Jonathan Richard Johnson on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Joanna Mary Everett on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Robert Haydon Burleigh on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Theophilus Oluwole Akindele on 14 January 2010 (2 pages)
11 February 2010	Director's details changed for Dr Rachel Pope on 14 January 2010 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 February 2009	Return made up to 14/01/09; full list of members (8 pages)
2 February 2009	Return made up to 14/01/09; full list of members (8 pages)
29 April 2008	Return made up to 14/01/08; no change of members (9 pages)
29 April 2008	Return made up to 14/01/08; no change of members (9 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 March 2007	Accounts made up to 31 December 2006 (1 page)
15 March 2007	Return made up to 14/01/07; full list of members (12 pages)
15 March 2007	Accounts made up to 31 December 2006 (1 page)
15 March 2007	Return made up to 14/01/07; full list of members (12 pages)
11 May 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
11 May 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 February 2006	Accounts made up to 31 December 2005 (1 page)
14 February 2006	Accounts made up to 31 December 2005 (1 page)
15 November 2005	Accounts made up to 31 December 2004 (1 page)
15 November 2005	Accounts made up to 31 December 2004 (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
10 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 5 bulmer mews london W11 3NZ (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 5 bulmer mews london W11 3NZ (1 page)
18 February 2004	Return made up to 14/01/04; full list of members (12 pages)
18 February 2004	Accounts made up to 31 December 2003 (1 page)
18 February 2004	Return made up to 14/01/04; full list of members (12 pages)
18 February 2004	Accounts made up to 31 December 2003 (1 page)
6 November 2003	Accounts made up to 31 December 2002 (1 page)
6 November 2003	Accounts made up to 31 December 2002 (1 page)
15 April 2003	Return made up to 14/01/03; full list of members (12 pages)
15 April 2003	Return made up to 14/01/03; full list of members (12 pages)
29 October 2002	Accounts made up to 31 December 2001 (1 page)
29 October 2002	Accounts made up to 31 December 2001 (1 page)
22 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 November 2001	Accounts made up to 31 December 2000 (1 page)
3 November 2001	Accounts made up to 31 December 2000 (1 page)
13 March 2001	Return made up to 14/01/01; full list of members (10 pages)
13 March 2001	Return made up to 14/01/01; full list of members (10 pages)
2 November 2000	Accounts made up to 31 December 1999 (1 page)
2 November 2000	Accounts made up to 31 December 1999 (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
18 January 2000	Return made up to 14/01/00; full list of members (13 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Return made up to 14/01/00; full list of members (13 pages)
1 November 1999	Accounts made up to 31 December 1998 (1 page)
1 November 1999	Accounts made up to 31 December 1998 (1 page)
19 February 1999	Return made up to 14/01/99; full list of members (8 pages)
19 February 1999	Return made up to 14/01/99; full list of members (8 pages)
3 November 1998	Accounts made up to 31 December 1997 (1 page)
3 November 1998	Accounts made up to 31 December 1997 (1 page)
30 January 1998	Return made up to 14/01/98; no change of members (6 pages)
30 January 1998	Return made up to 14/01/98; no change of members (6 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Accounts made up to 31 December 1996 (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Accounts made up to 31 December 1996 (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 February 1997	Return made up to 14/01/97; no change of members (6 pages)
12 February 1997	Return made up to 14/01/97; no change of members (6 pages)
21 February 1996	Accounts made up to 31 December 1995 (1 page)
21 February 1996	Accounts made up to 31 December 1995 (1 page)
19 February 1996	Return made up to 14/01/96; full list of members (8 pages)
19 February 1996	Return made up to 14/01/96; full list of members (8 pages)
30 October 1995	Accounts made up to 31 December 1994 (1 page)
30 October 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Bulmer Mews Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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